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Company Information for

CHAMELEON ACCOUNTING LIMITED

9 KILWINNING ROAD, IRVINE, KA12 8RR,
Company Registration Number
SC153121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chameleon Accounting Ltd
CHAMELEON ACCOUNTING LIMITED was founded on 1994-09-16 and has its registered office in United Kingdom. The organisation's status is listed as "Active - Proposal to Strike off". Chameleon Accounting Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CHAMELEON ACCOUNTING LIMITED
 
Legal Registered Office
9 KILWINNING ROAD
IRVINE
KA12 8RR
Other companies in KA12
 
 
Filing Information
Company Number SC153121
Company ID Number SC153121
Date formed 1994-09-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts 
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CHAMELEON ACCOUNTING LIMITED
The following companies were found which have the same name as CHAMELEON ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEON ACCOUNTING SOLUTIONS LTD Hawkley Mill Hawkley Liss HAMPSHIRE GU33 6NU Active Company formed on the 2016-08-03
CHAMELEON ACCOUNTING AND FINANCE CONSULTANCY LTD. 17 Green Lanes London N16 9BS Active - Proposal to Strike off Company formed on the 2019-05-31

Company Officers of CHAMELEON ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
HUGH FINDLAY MACDONALD
Director 1994-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHNSTON MCLEAN
Company Secretary 1999-08-16 2016-03-18
PETER JOHNSTON MCLEAN
Director 1994-12-19 2016-03-18
WILLIAM LIVINGSTONE
Director 1994-12-19 2008-02-26
ROBERT JOHN HART
Company Secretary 1994-12-19 1999-08-16
ROBERT JOHN HART
Director 1994-12-19 1999-08-16
BRIAN REID
Nominated Secretary 1994-09-16 1994-09-16
STEPHEN MABBOTT
Nominated Director 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH FINDLAY MACDONALD BRAIDEAST LIMITED Director 2007-07-30 CURRENT 2007-06-18 Dissolved 2017-06-20
HUGH FINDLAY MACDONALD PENPRO LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active - Proposal to Strike off
HUGH FINDLAY MACDONALD IGNITE SCOTLAND LIMITED Director 1994-12-22 CURRENT 1994-12-20 Active
HUGH FINDLAY MACDONALD ROBERT J HART & COMPANY LIMITED Director 1994-12-19 CURRENT 1994-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-07AA01CURREXT FROM 31/12/2017 TO 30/04/2018
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN
2016-03-23TM02APPOINTMENT TERMINATED, SECRETARY PETER MCLEAN
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0116/09/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0116/09/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0116/09/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AR0116/09/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSTON MCLEAN / 12/07/2011
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FINDLAY MACDONALD / 12/07/2011
2011-02-23DISS40DISS40 (DISS40(SOAD))
2011-02-22AR0116/09/10 FULL LIST
2011-01-14GAZ1FIRST GAZETTE
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 16/09/09; NO CHANGE OF MEMBERS
2008-11-24363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM LIVINGSTONE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-20363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-10-24363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-21363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-21363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20363sRETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS
1999-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-20288aNEW SECRETARY APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-17363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1997-09-18363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09363sRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-01-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-04288NEW DIRECTOR APPOINTED
1995-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-04287REGISTERED OFFICE CHANGED ON 04/01/95 FROM: C/O RIVERSLEIGH 9 KILWINNING ROAD IRVINE KA12 8RR
1995-01-0488(2)RAD 19/12/94--------- £ SI 100@1=100 £ IC 2/102
1994-09-20288DIRECTOR RESIGNED
1994-09-20287REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1994-09-20288SECRETARY RESIGNED
1994-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHAMELEON ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-14
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEON ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMELEON ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of CHAMELEON ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CHAMELEON ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON ACCOUNTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHAMELEON ACCOUNTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON ACCOUNTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEON ACCOUNTING LIMITEDEvent Date2011-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON ACCOUNTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMELEON ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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